General information

K9 Heaven (2011) Limited

Type: NZ Limited Company (Ltd)
9429031214940
New Zealand Business Number
3275169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953915 - Boarding Kennels
Industry classification codes with description

K9 Heaven (2011) Limited (issued a New Zealand Business Number of 9429031214940) was started on 16 Feb 2011. 2 addresses are in use by the company: 686 Mine Road, Rd2 Hikurangi, Whangarei, 0182 (type: registered, physical). 103 Sunnyvale Road, Massey, Waitakere had been their registered address, until 08 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Wheeler, Alexis Joy (an individual) located at Massey, Auckland postcode 0614,
Cocker, Matthew Francis Clifton (an individual) located at Massey, Auckland postcode 0614,
J P Trustee Services Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cocker, Matthew Francis Clifton (an individual) - located at Massey, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Alexis Joy, located at Massey, Auckland (a director). "Boarding kennels" (business classification S953915) is the classification the ABS issued to K9 Heaven (2011) Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
686 Mine Road, Rd2 Hikurangi, Whangarei, 0182 Service & physical 01 Jun 2022
686 Mine Road, Rd2 Hikurangi, Whangarei, 0182 Registered 08 Jun 2022
Contact info
649 833 1883
Phone (Phone)
info@k9heaven.co.nz
Email
www.k9heaven.co.nz
Website
Directors
Name and Address Role Period
Alexis Joy Wheeler
Rd2 Hikurangi, Whangarei, 0182
Address used since 24 May 2022
Massey, Auckland, 0614
Address used since 01 Apr 2012
Director 16 Feb 2011 - current
Addresses
Principal place of activity
103 Sunnyvale Road , Massey , Waitakere , 0614
Previous address Type Period
103 Sunnyvale Road, Massey, Waitakere, 0614 Registered 16 Feb 2011 - 08 Jun 2022
103 Sunnyvale Road, Massey, Waitakere, 0614 Physical 16 Feb 2011 - 01 Jun 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wheeler, Alexis Joy
Individual
Massey
Auckland
0614
16 Feb 2011 - current
Cocker, Matthew Francis Clifton
Individual
Massey
Auckland
0614
16 Feb 2011 - current
J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
16 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cocker, Matthew Francis Clifton
Individual
Massey
Auckland
0614
16 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Alexis Joy
Director
Massey
Auckland
0614
16 Feb 2011 - current
Location
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